Access Statistics for Joras Ferwerda

Author contact details at EconPapers.

Working Paper File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Gravity Models of Trade-based Money Laundering 0 0 0 68 1 9 20 342
National Assessments of Money Laundering Risks 0 0 0 1 0 2 9 11
Regulating Money Laundering and Tax Havens: The Role of Blacklisting 0 0 1 200 1 6 22 609
Revaluating the Tanzi-Model to Estimate the Underground Economy 0 0 0 163 2 8 15 470
Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds 0 0 1 12 2 6 29 62
Soccer jersey sponsors and the world cup 0 0 0 30 3 19 29 172
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? 1 4 8 588 3 12 43 2,649
Total Working Papers 1 4 10 1,062 12 62 167 4,315


Journal Article File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
A microeconomic foundation for optimal money laundering policies 0 0 2 17 0 4 19 82
Bilateral responsive regulation and international tax competition: An agent‐based simulation 0 0 0 0 1 1 8 11
Gravity models of trade-based money laundering 0 0 3 111 0 8 19 486
Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering 0 0 1 1 3 8 19 64
Strategies to avoid blacklisting: The case of statistics on money laundering 0 0 0 5 0 2 6 22
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? 1 7 24 229 10 32 128 878
The political business cycle of tax reforms 0 0 2 6 1 7 14 28
Total Journal Articles 1 7 32 369 15 62 213 1,571


Book File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Money Laundering in the Real Estate Sector 1 5 28 484 2 22 261 1,423
The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy 0 2 20 192 4 15 94 709
Total Books 1 7 48 676 6 37 355 2,132


Chapter File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Collection of statistics 0 0 0 12 0 2 7 78
Cost-benefit analysis 0 0 2 106 0 7 18 447
Definitions of money laundering in practice 0 0 1 124 0 3 10 421
Detecting money laundering in the real estate sector 1 1 6 81 3 7 73 244
Effectiveness: threat and corresponding policy response 0 0 0 28 0 2 6 72
The effects of money laundering 2 8 23 237 4 19 64 496
The fight against money laundering: a public task? 0 1 4 31 0 2 7 80
Threat of money laundering 0 0 1 61 1 5 10 165
Total Chapters 3 10 37 680 8 47 195 2,003


Statistics updated 2026-06-04